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LEA BOOKS

FRANCE · COMPANY · INCORPORATED 2014-09-01
KYBE ID: FR-804279107 · 804279107 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
LEA BOOKS
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804279107
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dissolved
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Limited liability company (SARL)
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2014-09-01
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26 PL BELLECOUR, 69002 LYON
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46.49Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE FEYDEAUPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CG BOOKS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100